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АППАЕВ МУРАТ ЖУНУСОВИЧ

Terrorism · Sanctioned entity

АППАЕВ МУРАТ ЖУНУСОВИЧ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	АППАЕВ МУРАТ ЖУНУСОВИЧ · Мурат Жунусович Аппаев				[sources]
Birth date	1991-06-01				[sources]
Place of birth	Пос. Янчукан Северо- Байкальского района Бурятской Республики				[sources]
Nationality	not available				[sources]
First name	Мурат				[sources]
INN	`8313165908`				[sources]
Last name	Аппаев				[sources]
Patronymic	Жунусович				[sources]
Created at	2017-10-28				[sources]
Last changed	2024-03-28	Last checked	2024-05-19	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-
ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)	Террорист	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,595

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · Қазақстан Республикасының Қаржылық мониторинг агенттігі

Kyrgyz National List1,170

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · ФИНАНСОВОЙ РАЗВЕДКИ ПРИ ПРАВИТЕЛЬСТВЕ КЫРГЫЗСКОЙ РЕСПУБЛИКИ (ГСФР)

Source data IDs: kg-fiu-5ecf356fb341c5074960bcfc99e8ffe018724e0e · kg-fiu-8eafee5666753c925f537249e292fe1890a6c8dc · kg-fiu-2d07887b179ef5a63b1cfc32d277a511210d99fd · kg-fiu-484e308522dae6d729bd645400915fcb3bf6eb24 · ruterr-3e86a9e16da9059c8f315cb5d7cfbe8c0c18c5dd · kzafm-184d5ca055bac9aa44a45ee97913f3dfa308e42d

For experts: raw data explorer

Factsheet Data sources

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